Senior authorization and fraud System Analyst

About the RoleAs a Senior Cardlink / VisionPlus System Analyst at HCLTech, you will play a crucial role in the design, development, and enhancement of Cardlink or other card platforms using COBOL on Mainframe systems.The role involves analyzing business requirements, engaging with stakeholders, and ensuring seamless payment processing while maintaining...

About KlookWe are a global leader in travel technology, dedicated to creating unforgettable experiences for travelers. Our platform offers over half a million curated quality experiences across 2,300 destinations, making it easier, more accessible, and enjoyable for everyone to explore the world.We're seeking a skilled Senior Fraud Analyst to join our fraud...

About the JobThe Senior Authorization and Fraud System Analyst will be responsible for analyzing and translating business requirements into technical solutions on Cardlink or VisionPlus platforms.This includes developing, enhancing, and maintaining mainframe applications using COBOL, JCL, CICS, and VSAM for Card and Payments processing.The ideal candidate...

About Our CompanyWe are a global IT service company that provides end-to-end business solutions to clients across various industries. We are committed to innovation, excellence, and customer satisfaction.Job Description:Working as a Counter Fraud Analyst, you will be responsible for monitoring and gathering fraud intelligence, conducting fraud research, and...

AEON Credit Service (M) Berhad is committed to providing easy payment schemes for the purchase of consumer goods and a personal financing scheme based on Syariah principles.We are currently seeking a Fraud Investigation Analyst to join our team. As a Fraud Investigation Analyst, you will be responsible for investigating and analyzing data to identify...

Ascendion Federal Territory of Kuala Lumpur, MalaysiaPowering the Intelligence of Tomorrow | Building the AI Teams of the FutureLocation: CTSM KLShift: Work in rotating shifts to provide 24x7 coverageJob Purpose:Review and analyze suspicious transactions, detect fraud patterns, and minimize fraud losses while ensuring excellent customer service.Key...

At Etiqa Insurance and Takaful, we are seeking a skilled System Analyst to join our team. This role is ideal for fresh graduates or those with less than 1 year of experience in a related field.Key ResponsibilitiesContribute to analyzing business and system requirements to support IT projects.Participate in system testing, debugging, and troubleshooting...

Our Ideal CandidateBachelor's degree/University degree with 2-4 years of minimum experience.Relevant experience in Fraud Analyst role is an added advantage.Demonstrates clear and concise written and verbal communication skills.Able to communicate fluently in Cantonese and Mandarin.Flexible in working in 24/7 rotational shift and making outbound calls.About...

Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down.RESPONSIBILITIESManage and/or resolve alerts/cases.Responsible for monitoring various fraud detection queues and reports.Analyses and reviews trends and customer account activity to detect potential...

About the RoleWe are seeking an experienced Fraud Analytics Executive to join our team at Affin Group. The successful candidate will have expertise in analyzing transactional data, identifying fraudulent activities, and preventing unauthorized transactions.Responsibilities:Analyze transactional data to identify trends, patterns, and insights that contribute...

Join our mission to protect, serve, and secureNezda Malaysia is currently looking for a Fraud Analyst – Japanese.Qualifications:Must be a bachelor's degree holderMust be located in MalaysiaMust be fluent in Japanese and English language, both written and verbalMust have experience in e-commerce, payments or risk-related industry with either traditional and...

About The TeamThis team plays a critical part in mitigating risks associated with fraudulent activities. As a Fraud QA Analyst, you will be responsible for ensuring the effectiveness and compliance of Shopee's fraud program.Job FunctionAs a key member of the anti-fraud team, your primary responsibility will be to conduct quality assurance reviews and...

AIA Digital+ is a Technology, Digital and Analytics innovation hub dedicated to powering AIA. Our goal is to make AIA more efficient, connected, and innovative as it fulfills its Purpose to help millions of people across Asia-Pacific live Healthier, Longer, Better Lives.We are looking for a Senior Business Systems Analyst who will be an integral contributor...

Job DescriptionThe Fraud Ops Analyst plays a critical role in ensuring fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss. This entry-level position assists in efforts to identify inconsistencies in data or results, assess risk when business decisions are made, and demonstrate consideration for the firm's...

Job Title: Compliance Risk AnalystWe are seeking a highly skilled Compliance Risk Analyst to join our team at DCS Card Centre. As a Compliance Risk Analyst, you will be responsible for reviewing and analyzing alerts generated by our transaction monitoring system to identify potentially suspicious activities related to money laundering, fraud, or other...

We are seeking a seasoned Fraud Investigation Head to lead our fraud investigation efforts across assigned geographies. The ideal candidate will have a deep understanding of regulatory requirements and be able to lead investigations with minimal supervision.About the PositionLeads and directs investigations of suspect fraud, high exposure, and complex cases...

As a key member of our team, the Fraud Analyst will play a critical role in investigating transactions, contacting customers for verification, and making informed decisions.This position involves monitoring and analyzing fraud alerts, ensuring early detection and loss prevention. The ideal candidate will have a proven track record of identifying and...

Job DescriptionAFFIN Group is a leading financial institution in Malaysia, striving to transform the banking landscape through innovation. As a Fraud Analytics Executive, you will play a crucial role in protecting our financial assets and minimizing potential losses.Job Purpose: To analyze transactional data, identify fraudulent activities, and prevent...

Job DescriptionThis Financial Crimes Investigator position is responsible for monitoring and gathering fraud intelligence, conducting fraud research, and providing professional services to our clients. The ideal candidate will have 3-5 years of experience in fraud risk management, preferably in FinTech, e-commerce, strategy, consulting, or...

Talent Acquisition Specialist - APAC (Malaysia and Thailand) at CognizantLanguages: Java/SQLOperating System: UnixJob DescriptionWe are seeking a highly skilled System Analyst with extensive experience in the banking domain to join our team. The ideal candidate will have a strong background in system analysis, testing, and project management, particularly...